Company Information
CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Takatsugu Suzuki
Director/Designated Partner
about 1 year ago
about 1 year ago
Harjot Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jun Nakajima
Director/Designated Partner
over 1 year ago
over 1 year ago
Ryosuke Kanemoto
Director/Designated Partner
over 1 year ago
over 1 year ago
Munanjipatti Vaikundam Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hiroyoshi Kawakami
Director
about 3 years ago
about 3 years ago
Kensuke Ogata
Director
about 4 years ago
about 4 years ago
Takashi Nishioka
Director
about 4 years ago
about 4 years ago
Tomoki Tamai
Director
about 4 years ago
about 4 years ago
Koji Murata
Director
over 5 years ago
over 5 years ago
Sadhana Somasekhar
Director
over 9 years ago
over 9 years ago
Ashish Dungarmal Jaipuria
Director
about 18 years ago
about 18 years ago
Ashutosh Omprakash Sanghai
Director
about 20 years ago
about 20 years ago
Hari Lakshminarayan Mundra
Director
over 21 years ago
over 21 years ago
Veerendra Prakash Mathur
Director
about 24 years ago
about 24 years ago
Charges
06 January 2017
Kotak Mahindra Bank Limited
21 Crore
05 June 2013
Citibank N. A.
6 Crore
07 March 2012
Axis Bank Limited
3 Crore
04 September 2006
Abn Amro Bank N.v.
1 Crore
28 September 2004
Uti Bank Ltd.
50 Lak
22 July 1998
City Union Bank Ltd.
5 Lak
24 February 1999
Andhra Bank
20 Lak
16 October 2013
Bmw India Financial Services Private Limited
29 Lak
16 October 2013
Others
0
06 January 2017
Others
0
23 January 1989
Ceat Financial Services Ltd.
0
07 March 2012
Axis Bank Limited
0
04 September 2006
Abn Amro Bank N.v.
0
05 June 2013
Citibank N. A.
0
24 February 1999
Andhra Bank
0
28 September 2004
Uti Bank Ltd.
0
22 July 1998
City Union Bank Ltd.
0
16 October 2013
Others
0
06 January 2017
Others
0
23 January 1989
Ceat Financial Services Ltd.
0
07 March 2012
Axis Bank Limited
0
04 September 2006
Abn Amro Bank N.v.
0
05 June 2013
Citibank N. A.
0
24 February 1999
Andhra Bank
0
28 September 2004
Uti Bank Ltd.
0
22 July 1998
City Union Bank Ltd.
0
16 October 2013
Others
0
06 January 2017
Others
0
23 January 1989
Ceat Financial Services Ltd.
0
07 March 2012
Axis Bank Limited
0
04 September 2006
Abn Amro Bank N.v.
0
05 June 2013
Citibank N. A.
0
24 February 1999
Andhra Bank
0
28 September 2004
Uti Bank Ltd.
0
22 July 1998
City Union Bank Ltd.
0
16 October 2013
Others
0
06 January 2017
Others
0
23 January 1989
Ceat Financial Services Ltd.
0
07 March 2012
Axis Bank Limited
0
04 September 2006
Abn Amro Bank N.v.
0
05 June 2013
Citibank N. A.
0
24 February 1999
Andhra Bank
0
28 September 2004
Uti Bank Ltd.
0
22 July 1998
City Union Bank Ltd.
0
16 October 2013
Others
0
06 January 2017
Others
0
23 January 1989
Ceat Financial Services Ltd.
0
07 March 2012
Axis Bank Limited
0
04 September 2006
Abn Amro Bank N.v.
0
05 June 2013
Citibank N. A.
0
24 February 1999
Andhra Bank
0
28 September 2004
Uti Bank Ltd.
0
22 July 1998
City Union Bank Ltd.
0
Documents
Form MSME FORM I-30102020_signed
Form DIR-12-09092020_signed
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DPT-3-29072020-signed
Optional Attachment-(1)-23062020
Form DIR-12-05052020_signed
Notice of resignation;-30042020
Evidence of cessation;-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form DPT-3-23012020-signed
Form DPT-3-08012020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MSME FORM I-31102019_signed